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REMMICOM

Active
Public limited companyfounded 1988active for 38 yearsStationsstraat 147, 2235 Hulshout, BelgiumKBO/BCE: BE 0435.216.135
Summary

REMMICOM has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of €516,160. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 65% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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REMMICOMActiveChecked score 95/100
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History

On 9 September 1988, REMMICOM was incorporated.1 In 2007 the registered office moved to Hulshout.2 A capital increase in 2019 brought the capital to €1.1m.3 Of the 4 current board members, Stijn Van Hoof has served longest, since 2022.4 Turnover went from €12.8m in 2020 to €18.7m in 2025 and headcount from 71.7 full-time equivalents in 2018 to 105 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-07-2007
  3. 3Belgian Official Gazette, 08-04-2019
  4. 4Belgian Official Gazette, 19-04-2022
  5. 5National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
17-03
Gazette deed Resignation: VERDI Comm.V (director)
Permanent representative: Dirk VERSTICHELE · Appointment: Dimitri PALMEN (director)4 facts ▸
  • General meeting, 02-02-2026
  • Director resignation, VERDI Comm.V (director)
  • Permanent representative, Dirk VERSTICHELE
  • Director appointment, Dimitri PALMEN (director)
2025
28-10
Gazette deed Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative: Philip Callens3 facts ▸
  • General meeting, 24-06-2025
  • Auditor appointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
  • Permanent representative, Philip Callens
23-07
Gazette deed Resignation: Hans Hulpiau (director)
Appointment: TSS Management B.V. (director) · Permanent representatives: Abdelmoula Salah, Charles Michiels and Dirk Verstichele10 facts ▸
  • General meeting, 02-07-2025
  • Director resignation, Hans Hulpiau (director)
  • Director appointment, TSS Management B.V. (director)
  • Permanent representative, Abdelmoula Salah
  • Board composition, Taranis BV (class A director)
  • Board composition, VERDI CommV (class B director)
  • Board composition, Stijn Van Hoof (class A director)
  • Board composition, TSS Management B.V. (class B director)
  • Permanent representative, Charles Michiels
  • Permanent representative, Dirk Verstichele
07-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
22-07
Gazette deed Appointments: Taranis BV (director) and Verdi CommV (director)
Permanent representatives: Charles Michiels and Verstichele, Dirk Jozef Paul · Resignations: Taranis BV (director) and Verstichele, Dirk Jozef Paul (director)7 facts ▸
  • General meeting, 25-06-2024
  • Director appointment, Taranis BV (director)
  • Director appointment, Verdi CommV (director)
  • Permanent representative, Charles Michiels
  • Permanent representative, Verstichele, Dirk Jozef Paul
  • Director resignation, Taranis BV (director)
  • Director resignation, Verstichele, Dirk Jozef Paul (director)
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
06-06
Gazette deed Appointment: Callens, Pirenne, Theunissen en Co CVBA (statutory auditor)
4 facts ▸
  • General meeting, 28-06-2022
  • Auditor appointment, Callens, Pirenne, Theunissen en Co CVBA (statutory auditor)
  • Other provision, “vertegenwoordigd door”, auditor representative (deed in Dutch)
  • Other provision, “vertegenwoordigd door, signature representative” (deed in Dutch)
24-03
Gazette deed Resignation: Nico Cras (director)
Appointments: Hans Hulpiau (director) and Dirk Verstichele (chair of the board) · Permanent representatives: BV Flexible Solutions, Hans Hulpiau and Charles Michiels · Director discharge10 facts ▸
  • General meeting, 06-03-2023
  • Director resignation, Nico Cras (director)
  • Director discharge, Nico Cras
  • Director appointment, Hans Hulpiau (director)
  • Board meeting, 06-03-2023
  • Director appointment, Dirk Verstichele (chair of the board)
  • Permanent representative, BV Flexible Solutions
  • Permanent representative, Hans Hulpiau (representative)
  • Director in office, BV Taranis (gedelegeerd bestuurder)
  • Permanent representative, Charles Michiels (representative)
2022
31-12
Financial Highest result from 2018 to 2025net €1.5m ▲29.1%
Operating result €2.1m, net result €1.5m, both a record.
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
19-04
Gazette deed Resignation: Frans Eyckmans (director)
Appointment: Stijn Van Hoof (director) · Director discharge4 facts ▸
  • General meeting, 17-03-2022
  • Director resignation, Frans Eyckmans (director)
  • Director discharge, Frans Eyckmans
  • Director appointment, Stijn Van Hoof (director)
2021
19-07
NBB filing Annual accounts filed
financial year 2020 · full format
02-07
Gazette deed Amendment of the articles
Capital · Shareholder · Share creation5 facts ▸
  • General meeting, 16-06-2021
  • Amendment of the articles
  • Capital, €1,125,637.32
  • Shareholder, Cipal Schaubroeck
  • Share creation, “Bevoorrechte B aandelen gecreëerd door de buitengewone algemene vergadering van 16-06-2021” (deed in Dutch)
2020
31-12
Financial Equity above €2mequity €2.2m ▲17.5%
A profit in every financial year since 2018 builds equity to €2.2m.
13-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
07-05
Gazette deed Appointments: Callens, Pirenne, Theunissen en Co CVBA, Taranis and Nico Cras
5 facts ▸
  • General meeting, 25-06-2019
  • Auditor appointment, Callens, Pirenne, Theunissen en Co CVBA
  • Board meeting, 28-05-2019
  • Director appointment, Taranis (managing director)
  • Director appointment, Nico Cras (chair of the board)
2019
03-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
08-04
Gazette deed Resignations: Taranis, Van Arkkels Alexandra Paula Rudolf and Eyckmans Frans Herwig
Appointments: Taranis, Eyckmans Frans Herwig and 2 others · Permanent representative: Michiels Charles Theofiel Jozef · Capital increase14 facts ▸
  • General meeting, 28-03-2019
  • Capital increase, €850,000
  • Capital, €1,125,637.32
  • Amendment of the articles
  • Director resignation, Taranis (director)
  • Director resignation, Van Arkkels Alexandra Paula Rudolf (director)
  • Director resignation, Eyckmans Frans Herwig (director)
  • Director appointment, Taranis (a bestuurder)
  • Permanent representative, Michiels Charles Theofiel Jozef
  • Director appointment, Eyckmans Frans Herwig (a bestuurder)
  • Director appointment, Cras Nico Leo Jozef (b bestuurder)
  • Director appointment, Verstichele Dirk Jozef Paul (b bestuurder)
  • +2 further facts in this act
2018
13-08
Gazette deed Appointments: EBVBA Taranis, Alexandra Van Arkkels and Frans Eyckmans
7 facts ▸
  • General meeting, 26-06-2018
  • Director appointment, EBVBA Taranis (director)
  • Director appointment, Alexandra Van Arkkels (director)
  • Director appointment, Frans Eyckmans (director)
  • Board meeting, 26-06-2018
  • Director appointment, EBVBA Taranis (managing director)
  • Director appointment, EBVBA Taranis (chair of the board)
05-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
10-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
27-04
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Stationsstraat 147 - 2235 Hulshout
27-03
Gazette deed Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 24-02-2017
  • Purpose change, “De vennootschap heeft tot doel om te adviseren betreffende oplossingen op het vlak van informatie- en communicatietechnologie, om deze uit te werken en te reali…” (deed in Dutch)
  • Amendment of the articles
2014
05-09
Gazette deed Resignation: Michiels Jozef (director)
2 facts ▸
  • General meeting, 24-06-2014
  • Director resignation, Michiels Jozef (director)
2012
02-08
Gazette deed Resignations & appointments
Mandate compensation2 facts ▸
  • General meeting, 29-06-2012
  • Mandate compensation, Helsen Ivonne
12-07
Gazette deed Appointments: Jozef Michiels, EBVBA Taranis and 2 others
Permanent representative: Charles Michiels10 facts ▸
  • General meeting, 26-06-2012
  • Director appointment, Jozef Michiels (director)
  • Director appointment, EBVBA Taranis (director)
  • Director appointment, Alexandra Van Arkkels (director)
  • Director appointment, Frans Eyckmans (director)
  • Board meeting, 26-06-2012
  • Director appointment, Jozef Michiels (managing director)
  • Director appointment, EBVBA Taranis (managing director)
  • Director appointment, Jozef Michiels (chair of the board)
  • Permanent representative, Charles Michiels
2011
18-11
Gazette deed Resignation: Bart Van Hove (director)
2 facts ▸
  • General meeting, 07-10-2011
  • Director resignation, Bart Van Hove (director)
24-05
Gazette deed Capital & shares · Amendment of the articles
Capital · Demerger · Capital decrease6 facts ▸
  • General meeting, 09-05-2011
  • Capital, €297,472.23
  • Demerger, “bepaalde activabestanddelen van onderhavige vennootschap overgaan op de bestaande naamloze vennootschap "Steenkens"” (deed in Dutch)
  • Capital decrease, €21,834.91
  • Amendment of the articles
  • Capital, €275,637.32
27-01
Gazette deed Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger, “partielle splitsing” (deed in Dutch)
2007
20-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 26-06-2007
  • Registered-office move, Stationsstraat 145 - 2235 Hulshout
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
20 of 20 deeds read

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